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Richinfo Technology Co., Ltd. — Investor Relations & Filings

Ticker · 300634 ISIN · CNE1000033X3 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,111 across all filing types
Latest filing 2025-06-27 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 300634

About Richinfo Technology Co., Ltd.

https://www.richinfo.cn

Richinfo Technology Co., Ltd. specializes in providing comprehensive digital transformation solutions and internet platform operations. The company focuses on three core business pillars: smart channels, digital marketing, and cloud-based collaborative office environments. Its flagship product, Richmail, is a high-performance enterprise email system designed for large-scale organizations. Richinfo leverages cloud computing, big data, and artificial intelligence to deliver integrated services including system integration, software development, and technical maintenance. The company serves a diverse clientele across the telecommunications, finance, and energy sectors, offering scalable architectures and secure data management solutions. Its expertise lies in managing high-concurrency systems and developing carrier-grade software platforms that facilitate enterprise efficiency and digital ecosystem growth.

Recent filings

Filing Released Lang Actions
关于董事会完成换届选举及聘任高级管理人员、证券事务代表的公告
Board/Management Information Classification · 100% confidence The document is an announcement from a company about the completion of the board of directors' re-election and the appointment of senior management personnel and securities affairs representatives. It details the composition of the new board, committees, and management changes, including names and terms. There are no financial statements or financial performance data included. The document is focused on governance and management changes rather than financial results or reports. Therefore, it fits the category of Board/Management Information (MANG). The document length is 2544 characters, which is consistent with a detailed announcement rather than a full report.
2025-06-27 Chinese
董事会薪酬与考核委员会工作细则（2025年6月）
Governance Information Classification · 95% confidence The document is titled '彩讯科技股份有限公司 董事会薪酬与考核委员会工作细则', which translates to 'Board of Directors Remuneration and Assessment Committee Working Rules' of the company. It details the structure, responsibilities, meeting rules, and procedures of the Board's Remuneration and Assessment Committee. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, no earnings release, no merger or acquisition information, and no regulatory filing or certification. The document is a governance-related internal rules document describing the committee's governance practices and procedures. Therefore, it fits best under Governance Information (CGR). The document length is 3058 characters, which is not a short announcement but a full governance policy document. Hence, the classification is CGR with high confidence.
2025-06-11 Chinese
独立董事提名人声明与承诺（张晓君）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by a nominator regarding the nomination of an independent director candidate for the company's board. It details qualifications, compliance with laws and regulations, and declarations related to the nominee's independence and eligibility. There is no financial data, no report of voting results, no announcement of a meeting, nor any financial or operational performance information. This document is related to board/management information, specifically about a board nomination. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is 4416 characters, which is consistent with a detailed announcement rather than a full report.
2025-06-11 Chinese
独立董事提名人声明与承诺（朱宏伟）
Board/Management Information Classification · 95% confidence The document is a public statement and commitment by the nominator regarding the nomination of an independent director candidate for the company's board. It details qualifications, compliance with laws and regulations, and declarations of independence and suitability for the role. There are no financial statements, earnings data, or report attachments. The content is related to board/management information, specifically about a board nomination. The document length is 4416 characters, which is relatively short and focused on a specific board-related announcement. Therefore, the appropriate classification is Board/Management Information (MANG).
2025-06-11 Chinese
股东会议事规则（2025年6月）
Governance Information Classification · 95% confidence The document is titled "彩讯科技股份有限公司 股东会议事规则" which translates to "Shareholders Meeting Rules of CaiXun Technology Co., Ltd." It details the rules and procedures for convening and conducting shareholders' meetings, including the rights and duties of shareholders, the powers of the shareholders' meeting, voting procedures, proposal submissions, and post-meeting matters. It is a governance document outlining internal rules and procedures related to shareholder meetings rather than a report of financial results, audit, or announcements of voting results. It does not contain financial statements or earnings data, nor is it a transcript or presentation. It is not an announcement of a report but a detailed governance framework. Therefore, the most appropriate classification is Governance Information (CGR). The document length (over 14,000 characters) and detailed content support this classification with high confidence.
2025-06-11 Chinese
信息披露管理办法（2025年6月）
Governance Information Classification · 95% confidence The document is titled as "彩讯科技股份有限公司 信息披露管理办法" which translates to "Information Disclosure Management Measures of CaiXun Technology Co., Ltd.". It is a detailed internal policy document outlining the company's procedures, responsibilities, and regulations for information disclosure, including definitions, disclosure content, procedures, confidentiality, and accountability. It references laws and regulatory bodies such as the China Securities Regulatory Commission and Shenzhen Stock Exchange rules. The document is not a financial report, earnings release, or announcement but rather a governance and compliance manual related to information disclosure practices. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (over 14,000 characters) and detailed procedural content support this classification with high confidence.
2025-06-11 Chinese

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